About

Registered Number: 03615579
Date of Incorporation: 14/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 50 Five Crosses Industrial, Estate, Minera, Wrexham, North Wales, LL11 3RD

 

Concept Paints Ltd was setup in 1998, it has a status of "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at Concept Paints Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, James Anthony 12 April 2018 - 1
CLARK, Peter Jeffrey 14 August 1998 15 January 2018 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Anita Lorraine 14 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 23 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC04 - N/A 30 August 2018
AA - Annual Accounts 26 May 2018
PSC04 - N/A 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 19 June 2009
363s - Annual Return 02 October 2008
AA - Annual Accounts 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
RESOLUTIONS - N/A 07 March 2008
123 - Notice of increase in nominal capital 07 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 04 July 2001
287 - Change in situation or address of Registered Office 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 01 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
287 - Change in situation or address of Registered Office 14 September 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
NEWINC - New incorporation documents 14 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.